EGON ZEHNDER LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
£13M
-11.1% vs 2024
Net assets
£12M
-23.2% vs 2024
Employees
197
0% vs 2024
Profit before tax
-£768K
-118.8% vs 2024
Name history
Renamed 1 time since incorporation
- EGON ZEHNDER LIMITED 2013-08-16 → present
- EGON ZEHNDER INTERNATIONAL LIMITED 2009-08-05 → 2013-08-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Turnover | £67,918,628 | £66,440,532 | |
| Operating profit | £4,085,312 | -£776,732 | |
| Profit before tax | £4,083,599 | -£767,656 | |
| Net profit | £2,954,759 | -£628,083 | |
| Cash | £14,091,399 | £12,528,744 | |
| Total assets less current liabilities | £16,161,795 | £12,562,127 | |
| Net assets | £15,618,002 | £11,990,326 | |
| Equity | £15,618,002 | £11,990,326 | |
| Average employees | 197 | 197 | |
| Wages | £37,659,052 | £39,553,173 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | 6.0% | -1.2% | |
| Net margin | 4.4% | -0.9% | |
| Return on capital employed | 25.3% | -6.2% | |
| Gearing (liabilities / total assets) | 57.8% | 64.0% | |
| Current ratio | 1.64x | 1.48x | |
| Interest cover | 1207.96x | -238.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the Financial Statements on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. Further information is given in Note 1.”
Significant events
- “Turnover decreased by 2% in 2025. Along with lower trading, higher staff and technology investment costs were the primary drivers resulting in the operating loss for the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLOSKEY, Carl Thomas | Secretary | 2021-10-18 | — | — |
| BEKBOLET, Cagla Zeynep | Director | 2018-08-08 | Feb 1975 | British |
| VIVIAN, Andrew William | Director | 2024-07-01 | Aug 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Andrew James | Secretary | 2009-08-05 | 2015-09-08 |
| PAUL, Tina | Secretary | 2015-09-08 | 2016-02-08 |
| RISHI, Sahil Nath | Secretary | 2016-02-08 | 2019-08-08 |
| ZUCKER, David | Secretary | 2019-08-08 | 2021-10-18 |
| GRUMBAR, John George Julian | Director | 2009-08-05 | 2012-04-01 |
| O'BRIEN, Damien | Director | 2012-04-01 | 2015-09-01 |
| PODE, Miranda | Director | 2015-09-01 | 2018-07-01 |
| RISHI, Sahil Nath | Director | 2016-02-08 | 2019-08-08 |
| ROSCOE, Andrew | Director | 2009-08-05 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Egon Zehnder International Ag | Corporate entity | Shares 75–100% | 2016-08-05 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-09 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CH01 | officers | Change person director company with change date | |
| 2021-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31
-
Turnover
-2.2%
£67,918,628 £66,440,532
-
Cash
-11.1%
£14,091,399 £12,528,744
-
Net assets
-23.2%
£15,618,002 £11,990,326
-
Employees
0%
197 197
-
Operating profit
-119%
£4,085,312 -£776,732
-
Profit before tax
-118.8%
£4,083,599 -£767,656
-
Wages
+5%
£37,659,052 £39,553,173
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers